CELOX MEDICAL LIMITED

CELOX MEDICAL LIMITED is an active private limited company, incorporated on 24 May 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Electra Way, Crewe. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. CELOX MEDICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O MEDTRADE PRODUCTS LIMITED
Address Line 2	ELECTRA WAY
Post Town	CREWE
Country	ENGLAND
Postcode	CW1 6GL

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	21/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CELOX MEDICAL LIMITED

Directors

(The company's officers)

MR CRAIG JULIAN HARDY

(~60 year old British national)

ELECTRA HOUSE ELECTRA WAY, CREWE, CW1 6GL, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 24/05/2017

Shareholders

(Persons of Significant Control)

Mr Craig Julian Hardy

(~60 year old British national)

Electra House, Electra Way, Crewe, CW1 6GL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/05/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)